Core

MARCH 19, 2024

Not only do these losses impact the community at large, but payment fraud can also significantly undermine the integrity of local government operations for years. Procurement fraud can include kickbacks, bid rigging, or conflicts of interest between government employees and vendors.

Fraud Detection 52

Fraud Detection Governance Government Compliance 52

PYMNTS

OCTOBER 19, 2020

The following Deep Dive explores cross-border payments’ challenges, including time-consuming government inspections, lack of transparency and the potential for fraud. It also examines how cloud payments could mitigate these challenges and usher in seamless and faster payments experiences.

Cross-Border Payments 77

Cross-Border Payments Cross-Border Correspondent Bank Technology 77

PYMNTS

JUNE 3, 2020

TrueLayer To Enable UK Government Payments. government to work with public sector entities and provide them with payment initiation services, according to reports in SmartCitiesWorld. Below, PYMNTS breaks down the latest in bank-FinTech partnerships. API technology firm TrueLayer has been cleared by the U.K.

FinTech 68

FinTech Remote Deposit Capture API Payer 68

Core

FEBRUARY 6, 2024

The responsibility to safeguard public funds—and maintain trust with constituents—falls on government compliance managers, CTOs, comptrollers and auditors, finance teams, and Treasurers. Data Analytics and Monitoring Digital payment systems benefit from automated processes that streamline government payment processing.

Best Practices 52

Best Practices Governance Government Fraud Prevention 52

Fintech Finance

JANUARY 30, 2024

Together, the tools offered by AccessPay’s Fraud & Error Prevention Suite help businesses to streamline processes, mitigate key risks and improve regulatory compliance.

Payee 52

Payee Money Laundering Non-Bank Checks 52

PYMNTS

JANUARY 30, 2017

In an age of an unprecedented threat, business leaders need to mitigate risk by developing C-suite strategies and plans for data breach prevention, protection and resolution.”. 2 businesses are joining together to protect government payment data: Mastercard and Oversight Systems.

Data Security 54

Data Security Governance Government Data Breach 54

Clearly Payments

FEBRUARY 12, 2024

As global payment networks, they must navigate complex regulatory frameworks governing payment processing, AML/CFT , and consumer protection in multiple jurisdictions. Financial regulations and compliance requirements also shape Visa and Mastercard’s operations.

Visa 105

Visa Payments Payment Networks Online and Mobile Banking 105